Ethics chair received contributions from donors linked to groups in Azerbaijan probe

The House Ethics Committee has dropped its probe into 10 members of Congress who traveled to Baku, Azerbaijan in May 2013 with oil industry money, according to a Friday afternoon press release. The panel passed a trove of documents it collected to the Justice Department for a possible review of actions by parties outside Ethics’ jurisdiction.

But even as the Ethics Committee investigated the matter, its chairman, Rep. Charlie Dent (R-Pa.), received political contributions from local individuals linked to the nonprofit network involved in the trips. The donations amounted to $8,000 and were given on a single day.

Instead, the Ethics Committee assigns blame to a “criminal conspiracy” of unnamed third parties in its report.

“Both the Committee and Office of Congressional Ethics found evidence suggesting that a number of parties outside the House may have affirmatively lied to and/or withheld information from both the Committee and the House Members and staff who were invited,” the press release reads. The panel passed nearly 190,000 pages of material related to the probe on to the Justice Department, saying it was “referring the matter of third parties apparently engaging in a criminal conspiracy to lie to Congress” to DOJ “for such further action as it deems appropriate.”

The identity of the third parties remains unclear. But Houston businessman Kemal Oksuz and several others linked to a nationwide Turkic group signed the travel forms for the members of Congress in 2013, affirming that their nonprofit groups were the sole sponsors of the trip. To send a large contingent of House staffers and 10 members cost more than $270,000, according to a Houston Chronicle report on the trip.

But the money actually came from the State Oil Company of Azerbaijan, according to a Washington Post account of a leaked OCE report in May.

In the most recent report, released Friday, Oksuz “invoked his Fifth Amendment right to refuse to testify,” the Ethics Committee wrote, calling him “in many respects the central witness to most of the substantive allegations in question.” Other potential witnesses were beyond the committee’s reach, in Azerbaijan and elsewhere. The Committee, which said the Washington Post story “impeded” its probe, concluded it couldn’t determine conclusively who paid the travel bills and resolved to let the 10 lawmakers in question off the hook.

Oksuz serves a constellation of nonprofit organizations that claim to promote Turkic-American civil life in a number of roles and was president of the two groups that organized the 2013 conference, according to the Houston Chronicle report. That year, he was also a board member for the Turkish American Alliance, an umbrella group for six nonprofit federations that promote the philosophy of Fethullah Gulen, a Turkish scholar living in self-imposed exile in Pennsylvania. Many in that network are avid political givers — Oksuz and his family alone gave $26,200 to four of the ten lawmakers who traveled to Azerbaijan in 2013. Other lawmakers who went on the junket received similar contributions from employees of nonprofits and charter schools in the network.

During his investigation, the chair of the Ethics Committee did, too. Dent received $8,000 from five individuals linked to the nonprofit network on May 1, 2015, campaign finance records and other documents show.

Gulen is a political opponent of Turkish President Recep Erdogan, who has accused him of treason. Gulen’s Saylorsburg, Pa., address, where he has a 26-acre compound, abuts Dent’s district.

Meredith McGehee, policy director at the Campaign Legal Center in Washington, D.C. and an expert in congressional ethics, explained that conflicts of interest are bound to arise at times simply because lawmakers on the Ethics Committee, just like their colleagues who are not on the panel, need to raise funds. Still, she said, the contributions raise flags.

“How someone who is adjudicating something involving these parties accepts contributions from a party that’s involved in this seems totally inappropriate,” McGehee said. “You kind of have all the components you need to create a very glaring conflict here.”

Drew Kent, Dent’s chief of staff, disputed a substantive connection between the donors and the two Houston-based non-profits explicitly named in the Ethics Committee’s probe in an emailed statement.

“The Congressman has a long-standing relationship with the Turkish-American community in his district, has participated in events at the Lehigh Dialogue Center to promote inter-faith understanding and Turkish-American relations,” Kent said.

Kent added, “Any insinuation of impropriety by [Dent] or the local individuals who supported the Congressman is preposterous and not based in truth or fact.”

Representatives for the Turkic American Alliance could not be reached for comment by phone or email.

Will joined the Center in May 2015 as the money-in-politics reporter for OpenSecrets.org. Previously, he spent two years as an investigative reporter for Hearst Newspapers in the company's Washington, D.C. bureau, investigating members of Congress for the Houston Chronicle, the San Antonio Express-News and other Hearst newspapers. He graduated in 2013 from the University of Alabama with a degree in international relations and was the editor-in-chief of The Crimson White, UA's student newspaper.

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